AA |
Audit exemption subsidiary accounts made up to April 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 24th, January 2024
| accounts
|
Free Download
(142 pages)
|
CH01 |
On December 2, 2023 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 3, 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address One Eleven Edmund Street Birmingham B3 2HJ. Change occurred on October 5, 2022. Company's previous address: Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP.
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AP01 |
On October 3, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to April 30, 2023
filed on: 5th, October 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 3, 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: October 3, 2022) of a secretary
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, June 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On September 1, 2020 new director was appointed.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On July 1, 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 6, 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2019
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On April 22, 2018 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2018
| resolution
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 9th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 29, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, June 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 29, 2013: 100 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 1st, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 31, 2012. Old Address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom
filed on: 31st, May 2012
| address
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to March 31, 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On July 1, 2011 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2011 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 16, 2011. Old Address: Carrick House Lyppiatt Road Cheltenham Gloucestershire GL50 2QJ
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 12th, July 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On May 9, 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 1, 2010: 100.00 GBP
filed on: 27th, October 2010
| capital
|
Free Download
(4 pages)
|
CH01 |
On July 28, 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, August 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to September 3, 2009 - Annual return with full member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 27th, February 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2008
| incorporation
|
|